Circle UK Trading Limited is a Authorised Electronic Money Institution with a FCA reference 900480

What are the corporate details of Circle UK Trading Limited

• Companies House Number – 09543077
• Registered Office – Wework, 131 Finsbury Pavement, London, England, EC2A 1NT
• Date of Incorporation – 15 April 2015
• Companies House Record  – Click Here
• Business Nature – 64999 – Financial intermediation not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Circle UK Trading Limited

• Last accounts made up to 31 December 2018
• Next accounts made up to 31 December 2019
  due by 31 December 2020
• Last statement dated 27 March 2020
• Next statement date 27 March 2021
  due by 10 April 2021

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – YES
2. Services enabling cash withdrawals from a payment account – YES
3. Execution of payment transactions (not covered by a credit line) – YES
4. Execution of payment transactions (covered by a credit line) – YES
5. Issuing payment instruments or acquiring payment transactions – YES
6. Money remittance – YES
7. Execution of payment transactions via telecoms, IT system or network operator – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. BENAVIDES, Saige – Wework, 131 Finsbury Pavement, London, England, EC2A 1NT –
2. ALLAIRE, Jeremy David- ALLAIRE, Jeremy David – American
3. BECCIA III, John Anthony – 1 Old St, White Collar Factory, 1 Old Street, London, England, EC1Y 8AF – 0
4. SPAULDING, Noah – The Office Group, 81 Rivington Street, London, United Kingdom, EC2A 3AY – 0
5. WELLS, Claire – Wework, 131 Finsbury Pavement, London, England, EC2A 1NT – 0
6. BECCIA III, John Anthony – Guiness Enterprise Centre, Taylor’s Lane, Dublin 8, Ireland – Usa
7. CAMP, Paul – Albert House, 256-260 Old Street, London, England, EC1V 9DD – American
8. COLDEBELLA, Gus – White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF – American

Does the Company have a Principal

• Principal Name – Circle UK Trading Limited
• Principal FRN  – 900480
• Commencement –
• Termination –